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FARYD KHABYBULLOVYCH ABDRAKHMANOV

Export controlled · Sanctioned entity
TypePerson[sources]
NameABDRAKHMANOV, Farid Khabibullovich · Abdrakhmanov Farid · FARYD KHABYBULLOVYCH ABDRAKHMANOV · Farid Khabibullovich Abdrakhmanov · Абдрахманов Фарид Хабибуллович · 2 more...[sources]
AliasABDRAKHMANOV, Faryd Khabybullovych · Abdrakhmanov Farid Khabibullovych · Faryd Khabybullovych Abdrakhmanov[sources]
Birth date[sources]
Place of birthZelenodolsk, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameFARID KHABIBULLOVICH · FARYD KHABYBULLOVYCH · Farid · Faryd · ФАРИД[sources]
INN666301586521[sources]
Last nameAbdrakhmanov · АБДРАХМАНОВ[sources]
Middle nameKhabibullovich · Khabybullovych[sources]
PatronymicХАБИБУЛЛОВИЧ[sources]
Tax Number666301586521[sources]
Unique Entity IDCQEXCMCN6AM7 · UJEKM5LQBQV3[sources]
AddressRussia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also FARYD KHABYBULLOVYCH ABDRAKHMANOV)

US SAM Procurement Exclusions,

(also FARID KHABIBULLOVICH ABDRAKHMANOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,813

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,389

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,694

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-666301586521 · ua-nsdc-21700-abdrahmanov-farid-habibullovic · usgsa-s4mrtxs4m · usgsa-s4mrs26nw · tw-shtc-a8c6106e03b3813502549f7148992310df103bc6 · tw-shtc-8b6d386d5aa24802778e582559bdc2b916040c20 · ofac-47715

For experts: raw data explorer